ATHENA VEHICLE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/03/1517 March 2015 | PREVEXT FROM 30/06/2014 TO 30/09/2014 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR TONY THORNE |
| 04/03/154 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON WYATT |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM ATHENA HOUSE WELLINGTON ROAD DONNINGTON TELFORD SHROPSHIRE TF2 8AJ |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELOISE WYATT / 28/05/2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/06/1015 June 2010 | CHANGE OF NAME 26/05/2010 |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED ATHENA LEASING VEHICLES LIMITED CERTIFICATE ISSUED ON 15/06/10 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1010 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED SHARON ELOISE WYATT |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED PETER WYATT |
| 22/05/0822 May 2008 | SECRETARY RESIGNED SHARON WYATT |
| 22/05/0822 May 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 05/03/015 March 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 20 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 11 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE |
| 06/02/956 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 21-23 CLARE ST BRISTOL BS1 1TZ |
| 02/11/942 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/05/94 |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9324 February 1993 | ALTER MEM AND ARTS 11/02/93 |
| 18/02/9318 February 1993 | COMPANY NAME CHANGED BUSINESS PACE LIMITED CERTIFICATE ISSUED ON 19/02/93 |
| 26/01/9326 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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